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Home > England & Wales Companies > PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
Company Information for

PARAGON DEVELOPMENT FINANCE SERVICES LIMITED

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ,
Company Registration Number
08049584
Private Limited Company
Active

Company Overview

About Paragon Development Finance Services Ltd
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED was founded on 2012-04-27 and has its registered office in Solihull. The organisation's status is listed as "Active". Paragon Development Finance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
 
Legal Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
Other companies in EC3V
 
Previous Names
TITLESTONE PROPERTY FINANCE LIMITED13/11/2018
KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED05/07/2012
Filing Information
Company Number 08049584
Company ID Number 08049584
Date formed 2012-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts FULL
Last Datalog update: 2020-08-12 06:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
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Company Officers of PARAGON DEVELOPMENT FINANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES ORR
Director 2012-08-10
CHRISTOPHER WILFRED FREDRICK PROUD
Director 2012-08-10
GRENVILLE TURNER
Director 2015-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUELE CAPPELLETTI
Director 2016-06-20 2018-07-03
NAEL KHATOUN
Director 2012-05-01 2018-07-03
JUSTIN ANDREW BICKLE
Director 2012-04-27 2017-08-29
NICOLAS GONZALEZ LUNA
Director 2014-05-16 2016-06-20
NICHOLAS JAMES VAUGHAN
Director 2012-08-10 2014-10-29
OREN SAMUEL PELEG
Director 2012-08-10 2014-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES ORR TS STRUCTURED FINANCE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
ROBERT JAMES ORR REAL ESTATE STRATFORD LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
ROBERT JAMES ORR TS DEVELOPMENT LENDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
ROBERT JAMES ORR TS REAL ESTATE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
ROBERT JAMES ORR TS PROPERTY LENDING LIMITED Director 2012-08-10 CURRENT 2012-07-16 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD TS STRUCTURED FINANCE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD REAL ESTATE STRATFORD LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD TS DEVELOPMENT LENDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD TS REAL ESTATE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD TS PROPERTY LENDING LIMITED Director 2012-08-10 CURRENT 2012-07-16 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD PP2 LTD Director 2009-12-22 CURRENT 2009-12-22 Active
GRENVILLE TURNER WATKIN JONES PLC Director 2016-02-26 CURRENT 2015-09-23 Active
GRENVILLE TURNER TS PROPERTY LENDING LIMITED Director 2015-06-09 CURRENT 2012-07-16 Active - Proposal to Strike off
GRENVILLE TURNER TS REAL ESTATE LIMITED Director 2015-06-09 CURRENT 2013-10-07 Active - Proposal to Strike off
GRENVILLE TURNER TS DEVELOPMENT LENDING LIMITED Director 2015-06-09 CURRENT 2013-12-18 Active - Proposal to Strike off
GRENVILLE TURNER REAL ESTATE STRATFORD LIMITED Director 2015-06-09 CURRENT 2014-04-11 Active - Proposal to Strike off
GRENVILLE TURNER ENGLISH NATIONAL BALLET Director 2014-09-01 CURRENT 1962-09-10 Active
GRENVILLE TURNER ZPG LIMITED Director 2014-05-21 CURRENT 2014-04-22 Active
GRENVILLE TURNER CASTLE HOLDCO 5 LIMITED Director 2009-06-08 CURRENT 2008-07-25 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-03RP04AP01Second filing of director appointment of Richard James Woodman
2020-07-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-09TM02Termination of appointment of Pandora Sharp on 2020-06-01
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-07-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-11-23RES13Resolutions passed:
  • Change of company name 13/11/2018
2018-11-14AP01DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN
2018-11-13AP03Appointment of Miss Pandora Sharp as company secretary on 2018-11-13
2018-11-13RES15CHANGE OF COMPANY NAME 13/11/18
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILFRED FREDRICK PROUD
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES ORR
2018-09-03AUDAUDITOR'S RESIGNATION
2018-08-20AP01DIRECTOR APPOINTED MR RICHARD WOODMAN
2018-07-16AP01DIRECTOR APPOINTED MR RICHARD SHELTON
2018-07-16PSC07CESSATION OF OAKTREE CAPITAL GROUP, LLC AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16PSC02Notification of Paragon Development Finance Limited as a person with significant control on 2018-07-03
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES ORR
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM 40 Gracechurch Street London EC3V 0BT
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NAEL KHATOUN
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMUELE CAPPELLETTI
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW BICKLE
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-14AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ORR / 28/08/2013
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILFRED FREDRICK PROUD / 23/06/2016
2016-06-21AP01DIRECTOR APPOINTED MR SAMUELE CAPPELLETTI
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS GONZALEZ LUNA
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0127/04/16 FULL LIST
2016-04-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0127/04/15 FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MR GRENVILLE TURNER
2015-05-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 080495840001
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN
2014-06-10AP01DIRECTOR APPOINTED NICOLAS GONZALEZ LUNA
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR OREN PELEG
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0127/04/14 FULL LIST
2014-01-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-05-15AR0127/04/13 FULL LIST
2012-08-16AP01DIRECTOR APPOINTED CHRISTOPHER WILFRED FREDRICK PROUD
2012-08-16AP01DIRECTOR APPOINTED ROBERT JAMES ORR
2012-08-16AP01DIRECTOR APPOINTED NICHOLAS JAMES VAUGHAN
2012-08-16AP01DIRECTOR APPOINTED MR OREN PELEG
2012-08-14AA01CURREXT FROM 30/04/2013 TO 30/09/2013
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM
2012-07-05RES15CHANGE OF NAME 28/06/2012
2012-07-05CERTNMCOMPANY NAME CHANGED KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED CERTIFICATE ISSUED ON 05/07/12
2012-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-01AP01DIRECTOR APPOINTED MR NAEL KHATOUN
2012-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to PARAGON DEVELOPMENT FINANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PARAGON DEVELOPMENT FINANCE SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PARAGON DEVELOPMENT FINANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
Trademarks

Trademark applications by PARAGON DEVELOPMENT FINANCE SERVICES LIMITED

PARAGON DEVELOPMENT FINANCE SERVICES LIMITED is the Original Applicant for the trademark Image for mark UK00003061715 ™ (UK00003061715) through the UKIPO on the 2014-06-26
Trademark class: Insurance; financial services; arranging of loans; financing of loans; provision of loans; banking; stockbroking; financial services provided via the Internet; provision of financial information; arranging the provision of finance for real estate purchase; financial services related to real estate; real estate lending services.
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED is the Original Applicant for the trademark TITLESTONE ™ (UK00003061717) through the UKIPO on the 2014-06-26
Trademark class: Insurance; financial services; arranging of loans; financing of loans; provision of loans; banking; stockbroking; financial services provided via the Internet; provision of financial information; arranging the provision of finance for real estate purchase; financial services related to real estate; real estate lending services.
Income
Government Income
We have not found government income sources for PARAGON DEVELOPMENT FINANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as PARAGON DEVELOPMENT FINANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON DEVELOPMENT FINANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON DEVELOPMENT FINANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAGON DEVELOPMENT FINANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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